Tag: Transactions
Three Giant Whales Became Active in Recent Hours: They Made Massive Sales Transactions! Here are the Details
known by the short address 0xee9 cryptocurrency whale deposited 21.66 million ANKR, equivalent to $1.2 million, on Coinbase at an average price of $0.05573. This came after the whale accumulated…
Binance Added Its Listed Altcoin to Margin Transactions Today!
Binance, the world’s largest cryptocurrency exchange, announced a new trading pair in margin transactions. Binance March 13 AEVO (AEVO), which entered the new board with the official statement made on…
While Bitcoin Renewed ATH, Giant Whales Also Moved! Whale, who started accumulating BTC in 2023, made a profit of 217 million dollars: Here are his transactions!
Leading cryptocurrency Bitcoin In March, it surpassed its ATH of $69,000 in November 2021. at this point BTC While it was running from record to record, $ 73,000 was exceeded…
Binance Will List Its Rising Altcoin in Margin Transactions Today!
Binance, the world’s largest cryptocurrency exchange, announced today that it will add the altcoin listed on the exchange to margin transactions. Binance March 11 It is a layer-2 project for…
Binance Announces It Has Suspended Transactions on the Solana (SOL) Network! What’s going on?
The world’s largest cryptocurrency exchange Binance, Solana (LEFT) made an announcement regarding its network. At this point Binance, solana He said that he decided to gradually stop withdrawal transactions due…
Two Giant Wallets, One of which is PEPE Whale, Bought and Sell Large Amounts of Altcoins: Here Are Their Transactions
Bitcoin (BTC) reaching all-time highs on some cryptocurrency exchanges today altcoin The whales did not remain idle either. A whale known by the short wallet address 0x81d, 55.13 million PEOPLE…
Whale Transactions Trigger L2 Coin Market Movement
There was a brief slowdown in the crypto market, but the rally prices remained stable and Bitcoin maintained a level above $62,000. This event highlighted the robustness of the dominant…
Elite Cryptocurrency Wallet Made 330x Profit in 2 Months on Solana Network: What Transactions Did It Make?
cryptocurrency According to data shared by analysis company Arkham, the Solana network is once again on the agenda as investors benefit from the upward momentum. A trader known as Onchainclown.sol…
While Bitcoin Price Increased, 34 Billion Dollars of Transactions were Made in Stock Exchanges
During the hours when the Bitcoin (BTC) price increased, transactions were made on cryptocurrency exchanges at a level not seen for months. According to Kaiko data, Bitcoin’s transaction volume on…
The Country That Blocked Access to Binance Draws Attention to 26 Billion Dollars of Suspicious Transactions!
Billions of dollars worth of “suspicious” transactions were made on Binance Nigeria last year. Nigeria, struggling with a serious inflation and currency crisis, has begun to become the center of…
Crypto Investors Prefer Altcoins and Start Making Risky Transactions
Cryptocurrency investors’ risk appetite has begun to increase and they are now taking riskier positions. According to information provided by Blockchain analysis firm Glassnode, the spread between the funding rates…
As Bitcoin Rising, Transactions Seen Only a Few Times in History Multiplied!
The movement in the Bitcoin (BTC) price that started this week painted a rare picture in the cryptocurrency market. Quoted by derivatives analyst Greeks.live information Accordingly, with the rise in…
Bitcoin Giants Broke a Record with $2.4 Billion in Transactions in One Day
New spot Bitcoin ETFs that started trading in the USA broke a new daily record the other day. According to Bloomberg’s ETF analyst Eric Balchunas, other funds except Grayscale Bitcoin…
Suspicious Transactions Have Been Detected in the Bitcoin-Based Altcoin, which Experienced a Huge Jump After the Stock Exchange Listing!
One of the leading cryptocurrency exchanges KuCoinBitcoin based SatoshiVM (SAVM) He announced that he listed the altcoin named. With this listing announcement, the SAVM price skyrocketed, rising up to 58%…
Panic in the Crypto Exchange: Transactions Stopped, All Eyes on These 2 Altcoins!
Hong Kong-based BTC and altcoin exchange Bitforex has recently created panic among investors due to suspicious outflows of money from its hot wallets and lack of communication. On February 23,…
Suspicious Transactions on Bitforex Exchange: Withdrawals Suspended! Pay Attention to These Two Altcoins
crypto exchange Bitforex, It has recently come under scrutiny following suspicious activity involving hot wallets. Suspicious Activity Detected on Crypto Exchange Bitforex On February 23, the exchange’s hot wallets saw…
Shiba Inu Whale Activity Increases: What Do Large Transactions Signal?
leading meme coin Shiba Inu, experienced a marked increase in whale activity. According to the latest data, large transactions involving SHIB increased by 454.16% since yesterday, reaching a volume of…
Justin Sun Collects Large Ethereum from Binance: $500 Million in Transactions!
Cryptocurrency wallets thought to be linked to TRON (TRX) founder Justin Sun came to the fore with tens of millions of dollars of altcoin transactions. Reported by on-chain analysis platform…
Binance Lists the Altcoin That Opened the Board with 14x in Margin Transactions!
Binance, the world’s largest cryptocurrency exchange, announced a new trading pair in margin transactions. Binance February 19 The new board was opened with the official statement made on Pixels (PIXEL)…
There Are Transactions With This Altcoin!
Deltec Bank & Trust, a leading financial institution in the Bahamas, is facing legal action accused of enabling FTX and its affiliates to benefit from Tether (USDT). Allegedly, Sam Bankman-Fried’s…